Agenda - Board - 1995-02-09L
coo A0 � COSTA MESA SANITARY DISTRICT
aa AGENDA
Regular Meeting
February 9, 1995
Any member of the public may address the Board on any agenda item
and remarks shell be limited to five minutes for each speaker. The
Presiding Officer reserves the right to declare any speaker out of order
whose remarks are not germane to an agenda item or are addressed to
subject not on the agenda.
I. CALL TO ORDER - 6:00 p.m. - First Floor Conference Room
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. MINUTE APPROVAL
A. Regular Meeting - January 12, 1995
B. Study Session Report- January 09, 1995
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Source Reduction/Recycling Element AB939
a.
Status
of City's Waste Program
1)
Anti -scavenging
Solutions/Enforcement
b.
SRRE Educational
Program
1)
Reduced Hours at County HHW Drop
Off Locations
C.
Waste
Diversion Report
1)
Correction to November 1994 Report
2)
Approve January 1995 Report
3. Local Meetings
a.
LAFCO
1)
Meeting January 26, 1995/Election
Results
b.
ISDOC
1)
Executive Board
C.
OCSD
1)
Review CMSD Appointed
Representatives
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AGENDA - February 9, 1995
PAGE 2
4. Safety Committee
a. Attendance at SDRMA Workshops
b. Use of Police Dept. EOC During Emergency
B. Treasurer's Reports
1. Financial Report
2. Treasurer's Report of Monies on Deposit
3. Orange County Treasurer's Pool
a. Update
b. Meetings of 1/27 and 2/1
4. District Investment Policy
a. Select Investment Oversight Committee
Members and Set Meeting Date
C. Engineer's Report
1. Project Status Report
2. Development Update
D. Attorney's Reports
1. Complaint - Diane Olcott, Adams Avenue
Occurrence in March, 1994
VI. OLD BUSINESS
A. Status Report - Pending Items
B. Creative Management Solutions -
Financial Study - Phase II Final Report
(previously tabled)
C. 1994 Telephone Book Recycling Program
D. 1994 Christmas Tree Recycling Program
VII. NEW BUSINESS
A. Report - Converting to Fully Automated Trash
Collection
B. Costa Mesa Community Summit Meeting
C. Resolution - Endorsing Susan Temple,
District Treasurer
D. CA Special Districts Membership Renewal
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
X. ADJOURNMENT
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